Cases 1 - 10 of 15
United States of America v. $11,000.00 in United States Currency
as 6:2023cv01226
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $11,000.00 in United States currency
as 1:2023cv00886
Plaintiff:
USA
Defendant:
Approximately $11,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff:
USA
Defendant:
$11,000.00 in United States currency
Claimant:
Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
USA v. $11,000.00 in United States Currency
as 2:2014cv00128
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,000.00 in United States Currency
as 2:2014cv00125
Plaintiff:
USA
Defendant:
$11,000.00 in United States Currency
Claimant:
Charles L. Clarke, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000.00 in United States Currency
as 1:2013cv00262
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$8,500.00 In United States Currency and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins
Claimant:
Terrance Bostic and Willie Mae Lewis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
